Application for delivery of a preliminary decision by the Court of Justice of the European Union. The crime of money laundering

DREPT PENAL ŞI PROCESUAL PENAL

Abstract

The crime of money laundering. Active subject. The need for clarification of the active subject of the crime, in the sense whether the person committing the material activity which is circumscribed to the crime of money laundering is always another person than the person 
committing the crime representing the predicate crime (the crime from which the money subjected to the laundering action results), or the active subject of those two crimes (the prerequisite crime and the money laundering crime) may be the same person.